VIOLET GREY LTD: Person with Significant Control

  • Overview

    Company NameVIOLET GREY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09859321
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIOLET GREY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Tincknell
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    Mar 30, 2021
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Caryl Ann Tincknell
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    Aug 18, 2017
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Peter Anthony Valaitis
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C.O Francis Clark
    United Kingdom
    Apr 06, 2016
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C.O Francis Clark
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0